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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Burnham

    Related profiles found in government register
  • Mr Graeme Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Michael Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    South African born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 12
  • Mr Graeme Burnham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 27
  • Burnham, Graeme
    British n/a born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, Cardiff House, Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 28
  • Burnham, Graeme
    South African director born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 29
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 30

    • Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England

      IIF 31
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 36

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 37
  • Burnham, Graeme Michael
    British director born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British

    Registered addresses and corresponding companies
  • Burnham, Grahame Michael
    British

    Registered addresses and corresponding companies

    • 59 Sandringham Road, Golders Green, London, NW11 9DR

      IIF 87
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • 59 Sandringham Road, London, NW11 9DR

      IIF 88
  • Burnham, Graeme Michael

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 89

    • 59 Sandringham Road, London, NW11 9DR

      IIF 90
child relation
Offspring entities and appointments 72
  • 1
    3H CONSULTANTS LIMITED
    06360326
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 43 - Director → ME
  • 2
    AFW CONSULTING LIMITED
    07054088
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 71 - Director → ME
  • 3
    ALPINESTAND LIMITED
    04040038
    727-729 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ 2016-03-07
    IIF 28 - Director → ME
  • 4
    BABICH WINES UK LIMITED
    06644109
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 47 - Director → ME
  • 5
    BAHARI INVESTMENTS LTD
    06938136
    37 Weydown Close, Southfields, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 61 - Director → ME
  • 6
    BIRDHAVEN INVESTMENTS LIMITED
    05307677
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-08
    IIF 33 - Director → ME
  • 7
    BLUEWAVE COMMUNICATIONS (UK) LIMITED
    05557116 06212713
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    IIF 39 - Director → ME
  • 8
    BONE CITY LIMITED
    04916675
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2003-12-10
    IIF 80 - Secretary → ME
  • 9
    BROKER HOLDINGS LIMITED - now
    TRDATA LIMITED
    - 2025-10-10 07036522
    27 Sedley Taylor Road, Cambridge, Cambs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 31 - Director → ME
  • 10
    BUSH DOCTOR LIMITED
    06416620
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 44 - Director → ME
  • 11
    CAPRICORN FUND MANAGERS LIMITED - now
    CAPRICORN CAPITAL PARTNERS UK LIMITED
    - 2015-09-23 06849383 09615026
    2nd Floor Malta House, 36-38 Piccadilly, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 69 - Director → ME
  • 12
    COMBTAS UK LIMITED
    07126227
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 74 - Director → ME
  • 13
    COMPLETE ACCOUNTING SOLUTIONS LIMITED
    05160867 05979136... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2014-06-20
    IIF 37 - Director → ME
    2014-07-31 ~ now
    IIF 27 - Director → ME
  • 14
    COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
    06118947 05160867... (more)
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (6 parents)
    Officer
    2009-06-29 ~ 2011-07-01
    IIF 36 - Director → ME
    2007-02-20 ~ 2008-12-01
    IIF 87 - Secretary → ME
  • 15
    COMPLETE AUDITING SOLUTIONS LIMITED
    05979136 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    COMPLETE BOOKKEEPING SOLUTIONS LIMITED
    05159766
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    COMPLETE DIRECTOR SOLUTIONS LIMITED
    05557722 05557630
    727-729 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    COMPLETE EVERYTHING SOLUTIONS LIMITED
    05848891
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
    05159773
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    COMPLETE HR SOLUTIONS LIMITED
    05159761 05159898... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    COMPLETE IT & COMPUTING SOLUTIONS LIMITED
    05856059 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 16 - Director → ME
  • 22
    COMPLETE LEGAL SOLUTIONS LIMITED
    05161520 05159898... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    COMPLETE LIFESTYLE SOLUTIONS LIMITED
    05548241
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    COMPLETE PAYROLL SOLUTIONS LIMITED
    - now 04699383 05159898... (more)
    PEOPLE PAYROLL SERVICES LIMITED
    - 2004-05-21 04699383
    727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-17 ~ now
    IIF 26 - Director → ME
    2004-05-11 ~ now
    IIF 86 - Secretary → ME
  • 25
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630 05557722
    727-729 High Road, London, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    COMPLETE TAX SOLUTIONS LIMITED
    03781092 05159898... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    COMPLETE VAT SOLUTIONS LIMITED
    05159898 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    CONCORD ICF LIMITED - now
    CORPORATE FINANCE CONSULTANCY LTD
    - 2011-09-05 07098207
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 73 - Director → ME
  • 29
    DRIVING HOLIDAYS LIMITED
    04374616
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (7 parents)
    Officer
    2002-05-20 ~ 2008-11-10
    IIF 90 - Secretary → ME
  • 30
    ECOWIZE LIMITED
    05872606
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 53 - Director → ME
  • 31
    ELLENWELL CONSULTANTS LTD
    04276949
    6 The Maltings, Thorney, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2002-05-08
    IIF 83 - Secretary → ME
  • 32
    FIGTREE CREATIVE SERVICES LIMITED
    04995410
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-15 ~ 2004-01-05
    IIF 35 - Director → ME
  • 33
    FLO CREATIVE LIMITED - now
    FLO DESIGN LIMITED
    - 2005-09-05 05439602
    OSCAR TEN LIMITED
    - 2005-08-22 05439602
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-08-23
    IIF 50 - Director → ME
  • 34
    FRANCHISE OPPORTUNITIES LTD - now
    NIKITA HAIR (UK) LIMITED
    - 2009-02-17 04052956
    PNH JERICHO LIMITED
    - 2005-03-03 04052956
    NIKITA SALONS LIMITED
    - 2001-11-20 04052956
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-05 ~ 2008-12-01
    IIF 84 - Secretary → ME
    2000-10-01 ~ 2002-02-13
    IIF 81 - Secretary → ME
  • 35
    FRESHWORDS LIMITED - now
    KIKAMBALA LIMITED
    - 2011-01-14 07054322
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 72 - Director → ME
  • 36
    HARRISON EIDSGAARD LIMITED - now
    EIDSGAARD DESIGN LIMITED
    - 2017-10-05 05354101
    12 Petersham Road, Richmond, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-05 ~ 2005-02-05
    IIF 41 - Director → ME
  • 37
    HOFF & HOFF LIMITED
    05391816
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 51 - Director → ME
  • 38
    HOT CHILLI BOX LTD
    06952215
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-07-03
    IIF 65 - Director → ME
  • 39
    HTB CONSULTING LIMITED
    05752817
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-10-01
    IIF 54 - Director → ME
  • 40
    IGNITE BROKERS LTD
    06975269
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 67 - Director → ME
  • 41
    IMAGINEEAR LTD
    06887633 OC339203
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-24 ~ 2009-04-24
    IIF 60 - Director → ME
  • 42
    INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
    06932610
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-03-31
    IIF 68 - Director → ME
  • 43
    INKSTONE (UK) LIMITED
    05441535
    Flat 5 6 Lancaster Drive, London
    Active Corporate (5 parents)
    Officer
    2005-05-03 ~ 2005-05-03
    IIF 55 - Director → ME
  • 44
    ISHI SOFTWARE LIMITED
    - now 04144502
    SATORI SOFTWARE (UK) LIMITED
    - 2009-08-26 04144502
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 45
    J2 ADVISORS LIMITED
    07022189
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 77 - Secretary → ME
  • 46
    KEATING CONSULTING LTD
    06920802
    Second Floor, Cardiff House, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 63 - Director → ME
  • 47
    KG BUILDERS LIMITED - now
    ZACK BEAUTY LIMITED
    - 2007-02-27 05773904
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-02-17
    IIF 58 - Director → ME
  • 48
    LONDON ENDOSURGERY LIMITED
    12131767
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 75 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 49
    MIKE SOLINGER LIMITED
    05705322
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    IIF 59 - Director → ME
  • 50
    MIRIFICE LIMITED
    05138284
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (15 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 82 - Secretary → ME
  • 51
    MYHERITAGE (UK) LIMITED
    06670598
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 45 - Director → ME
  • 52
    N.C.E. CONSULTING LIMITED
    06404773
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ 2012-08-19
    IIF 89 - Secretary → ME
  • 53
    ONLINE MARKETING GUYS LIMITED
    06376699
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 52 - Director → ME
  • 54
    OSMOSIS PROMOTIONAL PRODUCTS LIMITED
    06536073
    152-154 Coles Green Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    IIF 66 - Director → ME
  • 55
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696
    3 Pancras Square, London, England
    Active Corporate (13 parents, 78 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    IIF 70 - Director → ME
  • 56
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 78 - Secretary → ME
  • 57
    PLANET CLIQUE LIMITED
    05882460
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    IIF 49 - Director → ME
  • 58
    PLATINUM ASSIST LIMITED - now
    CHAUFFEUR ASSIST LIMITED
    - 2008-01-30 06451749
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    IIF 46 - Director → ME
  • 59
    PRACTICAL BUILDING SOLUTIONS LIMITED
    05439599
    Brentmead House Britannia Road, Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2006-04-28
    IIF 48 - Director → ME
  • 60
    RETREEV LIMITED
    12132947
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-10-01
    IIF 76 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 61
    SEEDCAMP INVESTMENTS LLP
    OC331184 OC355777
    16 Great Queen Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 88 - LLP Designated Member → ME
  • 62
    SEEDCAMP LIMITED
    06367351 11050531
    727-729 High Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    IIF 40 - Director → ME
  • 63
    SENDIBLE LIMITED
    06815657
    82 Great Eastern Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 62 - Director → ME
  • 64
    SOFTPRO (UK) LIMITED
    05243957
    1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-28 ~ 2004-10-06
    IIF 32 - Director → ME
  • 65
    TECHNOLOGY PRICING SERVICES LIMITED - now
    VELO PARTNERS LIMITED - 2014-11-28
    VLAKDRIF CONSULTING LIMITED - 2011-06-01
    CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
    VLAKDRIF CONSULTING LIMITED
    - 2008-03-06 05515323
    727-729 High Road High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    IIF 38 - Director → ME
  • 66
    TRIALPAY LIMITED
    06839327
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 64 - Director → ME
  • 67
    TUMI LUGGAGE LIMITED
    05312652
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 85 - Secretary → ME
  • 68
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    IIF 56 - Director → ME
  • 69
    UYB CONSULTING LIMITED
    05752792
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2006-03-23
    IIF 42 - Director → ME
  • 70
    VATIT UK LIMITED - now
    TECEX GROUP UK LIMITED - 2024-08-08
    VATIT UK LIMITED
    - 2024-08-06 06196460
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 57 - Director → ME
  • 71
    WS PROJECTS LIMITED
    05209353
    22 Breer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-08-25
    IIF 34 - Director → ME
  • 72
    WSDC LTD
    12135540
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 29 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-02
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.